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N

NORD II AS997 680 049

Financial fund
Limited company
Vårlivegen 5 9012 TROMSØ, Norge
Banking and insurance
/ Financial fund

NORD II AS

Keywords

obtains share capitalequity capitalinvestssecurities

Organization

Chairman of the board
BH

Bjørn Hesthamar1963

Years since formation
13 years
since Dec 5, 2011
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
4,000,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2023
30,542
NOK
Total equity 2023
8,167,880
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
AH

Anders Sørensen Høifødt

1979

Contact Person, Board Member
48.53 %
indirectly
BH

Bjørn Hesthamar

1963

Chairman
48.53 %
indirectly

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
BH

Bjørn Hesthamar

1963

Chairman
48.53 %
indirectly
AH

Anders Sørensen Høifødt

1979

Contact Person, Board Member
48.53 %
indirectly
ØS

Ørjan Svanevik

1966

-
2.94 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
N
NORD KAPITALFORVALTNING AS
Ordinary shares
3,882,400
97.06 %
O
OAVIK CAPITAL AS
Ordinary shares
117,600
2.94 %

Shares owned by the NORD II AS

NameShare classNumber of sharesShare
N
NYHOLMEN INVEST AS
Ordinary shares
40,856
85.2 %
N
NORD HOLDCO AS
Ordinary shares
15,681,689
47.26 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
30,542
2,793,783
-126,693
Total assets
17,404,518
30,129,928
68,673,556
Total liabilities
9,236,638
20,592,590
62,980,002
Total equity
8,167,880
9,537,338
5,693,555

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
465,926
945,064
1,680,672
Operating result
-465,926
-945,064
-1,680,672
Financial income/costs
500,563
3,416,919
1,553,978
Profit before tax
34,637
2,471,855
-126,693
Total tax & extraordinary income/cost
4,095
-321,928
0
Annual Total Result
30,542
2,793,783
-126,693

Balance overview

Year202320222021
Total fixed assets
0
4,622,468
990,563
Total current assets
17,404,518
25,507,460
67,682,993
Total assets
17,404,518
30,129,928
68,673,556
Short term debt
56,608
34,244
2,079,269
Long term debt
9,180,030
20,558,346
60,900,733
Total liabilities
9,236,638
20,592,590
62,980,002
Contributed capital
8,345,313
9,745,313
8,695,313
Retained earnings
-177,433
-207,974
-3,001,758
Total equity
8,167,880
9,537,338
5,693,555
Total equity and liabilities
17,404,518
30,129,928
68,673,556

Classification

Category
Type of organization
Limited company
Standard industrial classification
K
Main industrial area
Financial and insurance activities
64
Activity
Financial service activities, except insurance and pension funding
64.3
Main industrial group
Trusts, funds and similar financial entities
64.30
Industrial group
Trusts, funds and similar financial entities
64.302
Industrial group
Other investment companies, except captive companies